Book Closure Date for 2nd AGM of Nepal Infrastructures Investment Fund Limited.
Friday, January 3, 2025 on AGM/Special AGM, Book Closure,
Book Closure Date for 2nd AGM of Nepal Infrastructures Investment Fund Limited.
AGM Date: 26th Poush, 2081
Venue: Jhamshikhel, Lalitpur
Time: 3:30 PM
Agenda:
- Financial Highlights of 2080/81
- Appointment of Auditor
- Approval on Appointed Director
- Approval on transactions associated with directors
- 0.27% Cash Dividend
- 4.88% Bonus Shares
- Welcoming Additional Investors for the Increment of Capital
- Merger/Acquisition related agendas
- Issuance of IPO Shares
- Ammendment in Articles of Association
